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Home > England & Wales Companies > BIOTECH INNOVATION AND FUTURE HEALTH LIMITED
Company Information for

BIOTECH INNOVATION AND FUTURE HEALTH LIMITED

REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF,
Company Registration Number
03238421
Private Limited Company
Active

Company Overview

About Biotech Innovation And Future Health Ltd
BIOTECH INNOVATION AND FUTURE HEALTH LIMITED was founded on 1996-08-16 and has its registered office in London. The organisation's status is listed as "Active". Biotech Innovation And Future Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOTECH INNOVATION AND FUTURE HEALTH LIMITED
 
Legal Registered Office
REGENT HOUSE 316 BEULAH HILL
UPPER NORWOOD
LONDON
SE19 3HF
Other companies in SE19
 
Previous Names
CHIRAVON LTD.14/10/2004
Filing Information
Company Number 03238421
Company ID Number 03238421
Date formed 1996-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB852352238  
Last Datalog update: 2024-04-06 20:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOTECH INNOVATION AND FUTURE HEALTH LIMITED
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Company Officers of BIOTECH INNOVATION AND FUTURE HEALTH LIMITED

Current Directors
Officer Role Date Appointed
HOWARD MARRIAGE
 Company Secretary 2014-04-03
HOWARD JOHN MARRIAGE
 Director 1996-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER STCLAIR DUNCAN
 Company Secretary 2002-07-21 2011-09-06
HEATHER STCLAIR DUNCAN
 Director 2002-07-21 2011-09-06
JOSEPH JOHN HOLBROOK
 Company Secretary 1996-08-16 2002-06-17
JOSEPH JOHN HOLBROOK
 Director 1999-04-30 2002-06-17
THE CORPORATE STORE LTD.
 Nominated Secretary 1996-08-16 1996-08-16
THE COMPANY STORE UK SERVICES LTD.
 Nominated Director 1996-08-16 1996-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD JOHN MARRIAGE REPROFILIX LTD. Director 2013-05-29 CURRENT 2012-10-11 Active
HOWARD JOHN MARRIAGE FIBROMED PRODUCTS LIMITED Director 2013-04-09 CURRENT 2012-11-26 Dissolved 2015-04-03
HOWARD JOHN MARRIAGE IPSOX LTD Director 2011-05-01 CURRENT 2011-03-18 Dissolved 2016-03-15
HOWARD JOHN MARRIAGE FIBROMED LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2015-04-03
HOWARD JOHN MARRIAGE BURDICA BIOMED LTD. Director 2009-06-11 CURRENT 2007-10-12 Dissolved 2016-11-05
HOWARD JOHN MARRIAGE PHOENIX 123 LIMITED Director 2008-07-30 CURRENT 2008-05-02 Dissolved 2014-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ST CLAIR DUNCAN
2022-06-16PSC07CESSATION OF HOWARD JOHN MARRIAGE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN MARRIAGE
2022-06-16TM02Termination of appointment of Howard Marriage on 2020-12-20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-08AP01DIRECTOR APPOINTED MR EDWARD ST.CLAIR MARRIAGE
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-13AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-03AP03Appointment of Dr Howard Marriage as company secretary
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0116/08/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0116/08/12 ANNUAL RETURN FULL LIST
2012-03-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 8 Centre One Old Sarum Park Old Sarum Salisbury SP4 6BU
2011-09-07AR0116/08/11 ANNUAL RETURN FULL LIST
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER DUNCAN
2011-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER DUNCAN
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01Director's details changed for Dr Heather Stclair Duncan on 2010-08-16
2010-05-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 16/08/09; full list of members
2009-05-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-05-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-29363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-29123NC INC ALREADY ADJUSTED 19/09/05
2005-09-29RES04£ NC 100/1000 21/09/0
2005-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-15363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS; AMEND
2004-10-14CERTNMCOMPANY NAME CHANGED CHIRAVON LTD. CERTIFICATE ISSUED ON 14/10/04
2004-09-17363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-17363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1999-05-14288aNEW DIRECTOR APPOINTED
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-20363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1996-12-11225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-11-29288aNEW DIRECTOR APPOINTED
1996-11-29287REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 94 MYSORE ROAD LONDON SW11 5SA
1996-11-29288aNEW SECRETARY APPOINTED
1996-11-2988(2)RAD 26/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-09-02288DIRECTOR RESIGNED
1996-09-02288SECRETARY RESIGNED
1996-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to BIOTECH INNOVATION AND FUTURE HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOTECH INNOVATION AND FUTURE HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOTECH INNOVATION AND FUTURE HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due Within One Year 2012-07-01 £ 34,601
Creditors Due Within One Year 2011-07-01 £ 42,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOTECH INNOVATION AND FUTURE HEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 60,825
Cash Bank In Hand 2011-07-01 £ 58,171
Current Assets 2012-07-01 £ 70,064
Current Assets 2011-07-01 £ 94,641
Debtors 2012-07-01 £ 9,239
Debtors 2011-07-01 £ 36,470
Fixed Assets 2012-07-01 £ 66,651
Fixed Assets 2011-07-01 £ 57,416
Shareholder Funds 2012-07-01 £ 102,114
Shareholder Funds 2011-07-01 £ 109,114
Tangible Fixed Assets 2012-07-01 £ 5,220
Tangible Fixed Assets 2011-07-01 £ 4,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOTECH INNOVATION AND FUTURE HEALTH LIMITED registering or being granted any patents
Domain Names

BIOTECH INNOVATION AND FUTURE HEALTH LIMITED owns 3 domain names.

neurocentrx.co.uk   lifraholdings.co.uk   forthpharma.co.uk  

Trademarks
We have not found any records of BIOTECH INNOVATION AND FUTURE HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOTECH INNOVATION AND FUTURE HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOTECH INNOVATION AND FUTURE HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOTECH INNOVATION AND FUTURE HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOTECH INNOVATION AND FUTURE HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOTECH INNOVATION AND FUTURE HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE19 3HF